Sistemon Limited, Woodford Green
Sistemon Limited is a private limited company. Located at The Retreat, 406 Roding Lane South, Woodford Green IG8 8EY, the aforementioned 10 years old business was incorporated on 2014-02-12 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in this firm: Michael W. (appointed on 27 September 2016), Mark M. (appointed on 27 September 2016).
| About | |
|---|---|
| Name: Sistemon Limited | |
| Number: 08889295 | |
| Incorporation date: 2014-02-12 | |
| End of financial year: 31 December |
| Address: |
The Retreat 406 Roding Lane South Woodford Green IG8 8EY |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Michael W.
27 September 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark M.
27 September 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul L.
6 April 2016 - 27 September 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2015-02-28 | 2016-02-28 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Total Assets Less Current Liabilities | - | - | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | - | 1 | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | - | - | - | - | - | - |
The target date for Sistemon Limited confirmation statement filing is 2024-02-27. The last confirmation statement was sent on 2023-02-13. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Michael W. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark M. that has 1/2 or less of shares, 1/2 or less of voting rights. Paul L. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 30th, April 2024 | gazette |
Free Download
(1 page)
|